The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Haq, Rizwan, Dr
    Company Director born in January 1965
    Individual (12 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Haq, Shamim
    Care Home Manager born in July 1935
    Individual (12 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Mrs Shamim Haq
    Born in July 1935
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kirk, Noreen
    Individual (1 offspring)
    Officer
    2014-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Haq, Rizwan, Dr
    Individual (12 offsprings)
    Officer
    2003-02-05 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 2
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-02-05 ~ 2003-02-05
    PE - Nominee Secretary → CIF 0
  • 3
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-02-05 ~ 2003-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEADOWS EDGE CARE HOME LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
2,983,109 GBP2023-08-31
2,958,291 GBP2022-08-31
Fixed Assets - Investments
174,686 GBP2023-08-31
174,686 GBP2022-08-31
Fixed Assets
3,157,795 GBP2023-08-31
3,132,977 GBP2022-08-31
Debtors
1,360,308 GBP2023-08-31
1,367,795 GBP2022-08-31
Current assets - Investments
142,000 GBP2023-08-31
142,000 GBP2022-08-31
Cash at bank and in hand
59,321 GBP2023-08-31
156,326 GBP2022-08-31
Current Assets
1,563,929 GBP2023-08-31
1,667,821 GBP2022-08-31
Net Current Assets/Liabilities
1,014,974 GBP2023-08-31
1,132,648 GBP2022-08-31
Total Assets Less Current Liabilities
4,172,769 GBP2023-08-31
4,265,625 GBP2022-08-31
Net Assets/Liabilities
2,545,997 GBP2023-08-31
2,541,225 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
2,545,897 GBP2023-08-31
2,541,125 GBP2022-08-31
Equity
2,545,997 GBP2023-08-31
2,541,225 GBP2022-08-31
Average Number of Employees
332022-09-01 ~ 2023-08-31
322021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,954,748 GBP2023-08-31
2,954,748 GBP2022-08-31
Other
186,611 GBP2023-08-31
152,339 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,141,359 GBP2023-08-31
3,107,087 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
0 GBP2022-08-31
Other
158,250 GBP2023-08-31
148,796 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,250 GBP2023-08-31
148,796 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
9,454 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,454 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
2,954,748 GBP2023-08-31
2,954,748 GBP2022-08-31
Other
28,361 GBP2023-08-31
3,543 GBP2022-08-31
Other Debtors
Amounts falling due within one year
977,336 GBP2023-08-31
988,198 GBP2022-08-31
Amounts falling due after one year
105,400 GBP2023-08-31
119,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
213,051 GBP2023-08-31
92,051 GBP2022-08-31
Corporation Tax Payable
Current
32,735 GBP2023-08-31
121,410 GBP2022-08-31
Other Taxation & Social Security Payable
Current
14,200 GBP2023-08-31
14,200 GBP2022-08-31
Other Creditors
Current
288,969 GBP2023-08-31
307,512 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
211,341 GBP2023-08-31
299,810 GBP2022-08-31
Other Creditors
Non-current
1,414,533 GBP2023-08-31
1,423,692 GBP2022-08-31

  • MEADOWS EDGE CARE HOME LIMITED
    Info
    Registered number 04657528
    Meadows Edge Care Home, Wyberton Road, Boston, Lincolnshire PE21 7JU
    Private Limited Company incorporated on 2003-02-05 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.